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GREENWING RESOURCES LTD — Director's Dealing 2025
Jun 4, 2025
65029_rns_2025-06-04_71912a6f-dbef-4960-9bbd-a76d0b28ca6c.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity GREENWING RESOURCES LTD ABN 31 109 933 995
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | PETER STANLEY WRIGHT |
|---|---|
| Date of last notice | 13 May 2025 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Macquarie River Holdings Pty Ltd(Mr Wright is a director and shareholder) |
| Date of change | 5 June 2025 |
| No. of securities held prior to change | 5,087,620 Ordinary Shares850,000 options exercisable at $0.60 each on or before 30June 2025750,000 options exercisable at $0.725 each on or before 31December 2025 |
| Class | Shares |
| Number acquired | 200,000 shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $0.029 per share |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after | No. of securities held after | No. of securities held after | change | 5,287,620 Ordinary Shares | |
|---|---|---|---|---|---|
| 850,000 options exercisable at $0.60 each on or before 30 | |||||
| June 2025 | |||||
| 750,000 options exercisable at $0.725 each on or before 31 | |||||
| December 2025 | |||||
| Nature of change | On market trade | ||||
| Example: on-market trade, off-market trade, exercise of | |||||
| options,issue | of | securities | under | dividend | |
| reinvestment plan, | participation in buy-back |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and | |
| an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| Part 3 –+Closed period | Part 3 –+Closed period | |
|---|---|---|
| Were the interests in the securities or | No | |
| contracts detailed above traded | during a | |
| +closedperiodwhereprior | written | |
| clearance was required? | ||
| If so, was prior written clearance | provided | |
| to allow the trade to proceed during this | ||
| period? | ||
| If prior written clearance was provided, on | ||
| what date was this provided? |
Date lodged: 5 June 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011